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Dato Capital Spain

CASA DEL REY MORO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B41796640
Universal Entity Code7414-5528-5240-9878
Record last updated Friday, January 14, 2022 6:59:19 AM UTC
Official Address Imperial 29 Sevilla 41003
There are 13 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41003
Sector king

Charts

Visits

CASA DEL REY MORO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 14, 2022 Jan 7, 2022 Statutory changes Statutory changes
Financials Jan 10, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 10, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Re-opening registration sheet Re-opening registration sheet
Registry Jan 3, 2017 Dec 20, 2016 Other items Other items
Registry Mar 18, 2014 Nov 21, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Mar 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 10, 2013 Jan 8, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jan 8, 2013 Jan 3, 2013 Request to declare Request to declare
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied 389... Reduction demand applied 389...
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Sep 11, 2012 Sep 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 7, 2012 Aug 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jun 7, 2012 Jun 5, 2012 Request Letter Request Letter
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request to declare Request to declare
Tax Apr 10, 2012 Apr 3, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Request to declare Request to declare
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Three records of Notification of bank account seizure Three records of Notification of bank account seizure
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 29, 2010 Mar 5, 2003 Reduction of capital Reduction of capital
Registry Jan 29, 2010 Mar 5, 2003 Statutory changes Statutory changes
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5521... Filing Of Financial Statement 5521...
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 922... Filing Of Financial Statement 922...
Registry Mar 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Filing Of Financial Statement 922... Filing Of Financial Statement 922...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Mar 18, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Capital increase Capital increase
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2001 Statutory changes Statutory changes
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5343... Filing Of Financial Statement 5343...
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Filing Of Financial Statement 5338... Filing Of Financial Statement 5338...
Registry Jun 18, 1999 May 31, 1999 Capital increase Capital increase
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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